According to the data, the young actor is not the only suspect in this case. The list includes 6 more people, including his elder brother and sister. The warrant for the arrest of Jaravijit was issued on July 26. The decision was made by a criminal court on the basis of a complaint lodged by a Finnish citizen. The complaint reported that Jaravijit fraudulently attracted foreign investors, having obtained 24 million dollars. As a result, the actor was detained on charges of money laundering, but he himself is suspected of denying his guilt.

According to the data, scammers promised investors to help buy shares of the company that invests in Dragon Coin. As a result, deceived investors did not receive their dividends or invitations to shareholder meetings, which caused a number of suspicions. As reported by local authorities, all the fraudulent funds received were transferred to the local currency and sent to the accounts of the suspects.